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Home > England & Wales Companies > CUSTOMIZED GAMES LIMITED
Company Information for

CUSTOMIZED GAMES LIMITED

Xyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester, M3 3AQ,
Company Registration Number
06134954
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Customized Games Ltd
CUSTOMIZED GAMES LIMITED was founded on 2007-03-02 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Customized Games Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CUSTOMIZED GAMES LIMITED
 
Legal Registered Office
Xyz Building Level 2
2 Hardman Blvd, Spinningfields
Manchester
M3 3AQ
Other companies in B25
 
Filing Information
Company Number 06134954
Company ID Number 06134954
Date formed 2007-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 31/03/2023
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts SMALL
Last Datalog update: 2023-06-21 05:33:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUSTOMIZED GAMES LIMITED
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Company Officers of CUSTOMIZED GAMES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ALAN QUARTIERI
 Director 2016-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT DAVID SCHWEINFURTH
 Director 2014-11-21 2016-02-11
CYRIL HALL
 Company Secretary 2011-03-31 2014-11-21
GEOFFREY WILLIAM HALL
 Director 2007-03-02 2014-11-21
JANE MARGARET HALL
 Company Secretary 2007-03-02 2011-03-31
STEPHEN JOHN SCOTT
 Company Secretary 2007-03-02 2007-03-02
JACQUELINE SCOTT
 Director 2007-03-02 2007-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ALAN QUARTIERI LNW UK HOLDINGS LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
MICHAEL ALAN QUARTIERI LNW GAMING UK LIMITED Director 2018-02-28 CURRENT 2004-07-20 Active
MICHAEL ALAN QUARTIERI OPENBET RETAIL LIMITED Director 2018-02-28 CURRENT 1992-07-13 Active
MICHAEL ALAN QUARTIERI N T MEDIA LIMITED Director 2018-02-28 CURRENT 1997-07-24 Liquidation
MICHAEL ALAN QUARTIERI OPENBET TECHNOLOGIES LIMITED Director 2018-02-28 CURRENT 2008-10-01 Active
MICHAEL ALAN QUARTIERI OB MIDCO LIMITED Director 2018-02-28 CURRENT 2010-12-03 Liquidation
MICHAEL ALAN QUARTIERI NYX DIGITAL GAMING (OB SPV) LIMITED Director 2018-02-28 CURRENT 2016-03-07 Liquidation
MICHAEL ALAN QUARTIERI NYX DIGITAL GAMING (BETDIGITAL HOLDINGS) LIMITED Director 2018-02-28 CURRENT 2016-04-29 Active - Proposal to Strike off
MICHAEL ALAN QUARTIERI OPENBET LIMITED Director 2018-02-28 CURRENT 1995-12-06 Active
MICHAEL ALAN QUARTIERI OB ACQUISITION LIMITED Director 2018-02-28 CURRENT 2010-10-26 Liquidation
MICHAEL ALAN QUARTIERI OB FINANCING LIMITED Director 2018-02-28 CURRENT 2010-12-03 Liquidation
MICHAEL ALAN QUARTIERI OB TOPCO LIMITED Director 2018-02-28 CURRENT 2010-12-20 Liquidation
MICHAEL ALAN QUARTIERI BETDIGITAL LTD Director 2018-02-28 CURRENT 2011-03-02 Active - Proposal to Strike off
MICHAEL ALAN QUARTIERI DMWSL 699 LIMITED Director 2018-02-28 CURRENT 2012-02-29 Liquidation
MICHAEL ALAN QUARTIERI NYX DIGITAL GAMING (OB HOLDINGS) LIMITED Director 2018-02-28 CURRENT 2016-03-07 Liquidation
MICHAEL ALAN QUARTIERI WAGERLOGIC (UK) LIMITED Director 2018-02-28 CURRENT 2001-07-23 Active
MICHAEL ALAN QUARTIERI LNW GAMING AND SYSTEMS HOLDINGS LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
MICHAEL ALAN QUARTIERI LNW GAMING AND SYSTEMS LIMITED Director 2017-11-30 CURRENT 1998-04-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-27SECOND GAZETTE not voluntary dissolution
2023-04-11FIRST GAZETTE notice for voluntary strike-off
2023-03-31Application to strike the company off the register
2023-03-03REGISTERED OFFICE CHANGED ON 03/03/23 FROM Xyz Building Level 2, 2 Hardman Blvd Spinningfields Manchester M3 3AG England
2023-03-02CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-12-21APPOINTMENT TERMINATED, DIRECTOR MELISSA AUTUMN BRAFF BENGTSON
2022-12-21DIRECTOR APPOINTED MS SWETA GABHAWALA
2022-12-21AP01DIRECTOR APPOINTED MS SWETA GABHAWALA
2022-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA AUTUMN BRAFF BENGTSON
2022-11-18REGISTERED OFFICE CHANGED ON 18/11/22 FROM Sg House 1 Howarth Court Gateway Crescent Oldham OL9 9XB United Kingdom
2022-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/22 FROM Sg House 1 Howarth Court Gateway Crescent Oldham OL9 9XB United Kingdom
2022-09-26Previous accounting period extended from 31/12/21 TO 30/06/22
2022-09-26AA01Previous accounting period extended from 31/12/21 TO 30/06/22
2022-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-11-10CH01Director's details changed for Ms Melissa Autumn Braff Bengtston on 2021-10-15
2021-11-08AP01DIRECTOR APPOINTED MS MELISSA AUTUMN BRAFF BENGTSTON
2021-11-05AP01DIRECTOR APPOINTED MS CONSTANCE PURCELL JAMES
2021-11-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER EKLUND
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-12-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-07-03AP01DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER EKLUND
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALAN QUARTIERI
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2020-01-04DISS40Compulsory strike-off action has been discontinued
2019-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2019-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/19 FROM Sg House 1 Howarth Court Oldham OL9 9XB England
2018-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/18 FROM 13B Telford Court Dunkirk Lea, Chestergates Chester Cheshire
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-11-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-10AR0102/03/16 ANNUAL RETURN FULL LIST
2016-02-25AP01DIRECTOR APPOINTED MR MICHAEL QUARTIERI
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT DAVID SCHWEINFURTH
2016-01-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-14AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-19AR0102/03/15 ANNUAL RETURN FULL LIST
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/15 FROM 359 Yardley Road Yardley Birmingham B25 8NB
2015-02-27AP01DIRECTOR APPOINTED MR SCOTT DAVID SCHWEINFURTH
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILLIAM HALL
2015-02-26TM02Termination of appointment of Cyril Hall on 2014-11-21
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-09AR0102/03/14 ANNUAL RETURN FULL LIST
2013-10-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0102/03/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0102/03/12 ANNUAL RETURN FULL LIST
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/12 FROM 323 Hasluck Green Road, Shirley Solihull West Midlands B90 2NF
2011-09-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AP03SECRETARY APPOINTED MR CYRIL HALL
2011-05-24TM02APPOINTMENT TERMINATED, SECRETARY JANE HALL
2011-03-23AR0102/03/11 FULL LIST
2010-09-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-29AR0102/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM HALL / 01/11/2009
2009-09-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-02-19363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2009-02-13AA31/03/08 TOTAL EXEMPTION SMALL
2007-03-07288aNEW SECRETARY APPOINTED
2007-03-07288aNEW DIRECTOR APPOINTED
2007-03-02288bSECRETARY RESIGNED
2007-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-02288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to CUSTOMIZED GAMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUSTOMIZED GAMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUSTOMIZED GAMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.239
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.359

This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities

Filed Financial Reports
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUSTOMIZED GAMES LIMITED

Intangible Assets
Patents
We have not found any records of CUSTOMIZED GAMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUSTOMIZED GAMES LIMITED
Trademarks
We have not found any records of CUSTOMIZED GAMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUSTOMIZED GAMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as CUSTOMIZED GAMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUSTOMIZED GAMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUSTOMIZED GAMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUSTOMIZED GAMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M3 3AQ